PTP SOFTWARE LIMITED
Company number 03166974 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 22 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 16 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 50 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 23 May 2024 | Satisfaction of charge 031669740009 in full · 4 pages | View document |
| 8 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 29 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 44 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 17 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 17 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / IRIS GROUP LIMITED / 19/07/2019 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / IRIS GROUP LIMITED / 19/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELONA MORTIMER-ZIKHA / 08/07/2019 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740009 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031669740008 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031669740007 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740008 | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZIKHA | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY | View document |
| 2 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031669740005 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740007 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740005 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 19 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 21 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ADOPT ARTICLES 22/10/2009 | View document |
| 17 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 14 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 17 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 21 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | RE-FIN ASSIS DOCS 28/02/07 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 10 LAKESMERE CLOSE THE NORTH OXFORD BUSINESS CENTRE KIDLINGTON OXFORD OXFORDSHIRE OX5 1LG | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | £ IC 10000/9500 08/03/04 £ SR 500@1=500 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | S366A DISP HOLDING AGM 09/11/01 | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 1-5 BUCKINGHAM STREET OXFORD OX1 4LH | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Nov 1997 | S252 DISP LAYING ACC 27/09/97 | View document |
| 14 Nov 1997 | S366A DISP HOLDING AGM 27/09/97 | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 1 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |